charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. Each charge carries a maximum penalty of 20 years in prison, according to a release.Also Read: Top Voice of America Directors Resign Over Confirmation of New CEO With Ties to Steve BannonThe case was assigned to U.S.
District Judge Analisa Torres.Acting U.S. Attorney Audrey Strauss said in a statement, “As alleged, the defendants defrauded hundreds of thousands of donors, capitalizing on their interest in funding a border wall to raise millions of dollars, under the false pretense that all of that money would be spent on construction.
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